Headquarters:   Netherlands

Destination(s):  

• Nigeria

Agencies:  

• Italy: Milan Public Prosecutor's Office
• Netherlands: Public Prosecution Service
• Nigeria: Economic and Financial Crimes Commission
• Nigeria: Unspecified
• Switzerland: Office of the Attorney General
• United Kingdom: Unspecified
• United States: Department of Justice
• United States: Securities and Exchange Commission

Entities:  

• Royal Dutch Shell plc ("Shell")
• Shell Nigeria Exploration and Production Company Ltd. (Shell subsidiary in Nigeria)("SNEPCO")
• Shell International Exploration and Production Inc. (Shell subsidiary in the U.S.)
• Eni SpA
• Peter Robinson (a former vice president for Shell sub-Saharan Africa)